A Cullman woman was sentenced by a federal judge on Tuesday for embezzling over $2 million from a bank where she was the vice ...

An automated clearing house payment is an efficient way for a financial institution to move money instead of using paper checks. If you’ve ever gotten a Venmo payment or received a direct ...

Automated Clearing House, or ACH, payments power billions of transactions every year, yet many people don't fully understand how they work.

The rate of unauthorized e-check transactions by telephone is down 88% over the last four quarters, reports the National Automated Clearing House Association. NACHA credits its ability to trace ...

While banks are responding to the potential of RFP, use cases for the service keep proliferating, Colassano says. As a result, TCH decided to keep things simple for the time being. “We decided we’d ...

Timothy Sean Edgar, 44, pleaded guilty to federal charges of wire fraud and money laundering. Judge Howard C. Nelson, Jr. sentenced Edgar to 18 months in prison, three years of supervised release, and ...

We published a Notice of Proposed Rulemaking (NPRM) on December 12, 2013, requesting comment on a number of proposed amendments to title 31 CFR part 210 (Part 210). 78 FR 75528. Part 210 governs ...

There’s a very sophisticated fraud ring that has accessed a public listing... of all companies that received PPP loans during the pandemic." ...